IEPIRKUMU GRUPA, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IEPIRKUMU GRUPA" |
| Registration number, date | 40003617292, 30.01.2003 |
| VAT number | LV40003617292 from 06.05.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2003 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 107 109 EUR, registered payment 14.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 801.89 | 666.11 | 569.08 |
| Personal income tax (thousands, €) | 214.82 | 171.42 | 153.31 |
| Statutory social insurance contributions (thousands, €) | 386.75 | 326.39 | 296.17 |
| Average employees count | 37 | 36 | 37 |
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry
Redakcija NACE 2.1 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 2 | 19.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 19.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 14.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 13.03.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 13.03.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 18.09.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"FIRMA MADARA 89" SIAReg. no. 40003115846
|
56.51 % | 60 531 | € 1 | € 60 531 | Latvia | 24.09.2021 | 06.10.2021 |
"INTERNET MARKETING AGENCY" SIAReg. no. 44103024658
|
3.26 % | 3 497 | € 1 | € 3 497 | Latvia | 19.09.2019 | 01.10.2019 |
Akciju sabiedrība "LPB"Reg. no. 52103003541
|
17.82 % | 19 083 | € 1 | € 19 083 | Latvia | 30.07.2019 | 16.08.2019 |
Sabiedrība ar ierobežotu atbildību "MĀRKSMENS"Reg. no. 40003358226
|
12.09 % | 12 954 | € 1 | € 12 954 | Latvia | 30.07.2019 | 16.08.2019 |
Sabiedrība ar ierobežotu atbildību "DEKŠŅI"Reg. no. 40003323084
|
6.30 % | 6 752 | € 1 | € 6 752 | Latvia | 30.07.2019 | 16.08.2019 |
SIA "MADARA 93"Reg. no. 46603001941
|
4.01 % | 4 292 | € 1 | € 4 292 | Latvia | 30.07.2019 | 16.08.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Hanzas iela 14a | Until 05.04.2005 | 20 years ago |
|---|---|---|
| Rīga, Zaļā iela 3-2a | Until 13.06.2006 | 19 years ago |
| Rīga, Maskavas iela 240 | Until 12.09.2007 | 18 years ago |
| Rīga, Biķernieku iela 22 | Until 23.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zi ojums IEPIRKUMA GRUPA 2024 | EDOC | ||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums IEPIRKUMU GRUPA 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022GP IEPIRKUMU GRUPA VZ kor | EDOC | ||||
| A55 IEPRIKUMU GRUPA GP2022 revidentu zinojums EDS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 IG | |||||
| Vadibas zinojums 2020 IG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums IG 2019 | |||||
| Vadibas zinojums IG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums IG 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IG Atzinums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Iepirkumu grupa | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 27.05.2010 | TIF (587.21 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (597.09 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (381.05 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (394.21 KB) | ||
2005 |
Annual report | 28.07.2006 | PDF (554.65 KB) | ||
2004 |
Annual report | 13.03.2007 | PDF (272.31 KB) | ||
2003 |
Annual report | 13.03.2007 | PDF (159.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.66 KB | 06.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 15.66 KB | 06.10.2021 | 24.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.35 KB | 06.10.2021 | 25.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.35 KB | 06.10.2021 | 25.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 99.45 KB | 27.12.2019 | 12.12.2019 | 3 |
Articles of Association |
TIF | 302.77 KB | 27.12.2019 | 12.12.2019 | 9 |
Shareholders’ register |
TIF | 160.7 KB | 25.09.2019 | 19.09.2019 | 5 |
Shareholders’ register |
TIF | 327.71 KB | 13.08.2019 | 30.07.2019 | 9 |
Shareholders’ register |
TIF | 34.13 KB | 13.08.2019 | 15.07.2019 | 1 |
Shareholders’ register |
TIF | 202.2 KB | 17.07.2019 | 12.07.2019 | 6 |
Shareholders’ register |
TIF | 251.51 KB | 12.12.2018 | 08.11.2018 | 9 |
Articles of Association |
TIF | 129.84 KB | 14.01.2019 | 18.02.2016 | 5 |
Shareholders’ register |
TIF | 61.08 KB | 14.11.2011 | 22.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.07 KB | 19.08.2025 | 12.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.92 KB | 19.08.2025 | 31.07.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.54 KB | 19.08.2025 | 11.03.2025 | 1 |
Application |
EDOC | 95.17 KB | 14.02.2025 | 11.02.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.21 KB | 14.02.2025 | 10.02.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 200.12 KB | 19.08.2025 | 06.01.2025 | 1 |
Application |
EDOC | 83.35 KB | 24.10.2024 | 30.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.59 KB | 24.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.78 KB | 24.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 76.53 KB | 14.06.2024 | 04.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 50.64 KB | 14.06.2024 | 30.05.2024 | 4 |
Application |
EDOC | 109.28 KB | 27.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 98.62 KB | 23.05.2024 | 21.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.59 KB | 23.10.2024 | 23.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 213.56 KB | 24.10.2024 | 11.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
TIF | 196.09 KB | 06.06.2022 | 01.06.2022 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.56 KB | 06.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 06.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 41.56 KB | 06.10.2021 | 24.09.2021 | 1 |
Application |
DOCX | 41.56 KB | 06.10.2021 | 24.09.2021 | 1 |
Shareholders’ register |
EDOC | 44.88 KB | 06.10.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.86 KB | 21.06.2021 | 21.06.2021 | 3 |
Application |
EDOC | 57.66 KB | 21.06.2021 | 16.06.2021 | 1 |
Application |
DOCX | 35.71 KB | 21.06.2021 | 16.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.35 KB | 21.06.2021 | 10.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.58 KB | 21.06.2021 | 10.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.03 KB | 21.06.2021 | 31.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.88 KB | 21.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 141.19 KB | 21.06.2021 | 27.05.2021 | 5 |
Protocols/decisions of a company/organisation |
129.36 KB | 21.06.2021 | 27.05.2021 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.13 KB | 06.10.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 253.67 KB | 30.07.2020 | 29.07.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 179.75 KB | 30.07.2020 | 23.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 355.78 KB | 11.03.2020 | 09.03.2020 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 10.76 KB | 11.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.27 KB | 11.03.2020 | 27.02.2020 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 9.48 KB | 11.03.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 02.01.2020 | 02.01.2020 | 1 |
Application |
TIF | 150.87 KB | 27.12.2019 | 18.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 384.44 KB | 27.12.2019 | 12.12.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 233.96 KB | 25.09.2019 | 24.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 279.7 KB | 16.09.2019 | 06.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 179.55 KB | 16.09.2019 | 16.08.2019 | 6 |
Application |
TIF | 156.23 KB | 16.08.2019 | 16.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 16.08.2019 | 16.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 37.07 KB | 16.08.2019 | 16.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 34.92 KB | 13.08.2019 | 08.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.79 KB | 16.09.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 145.51 KB | 17.07.2019 | 12.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 31.01.2019 | 31.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 9.56 KB | 29.01.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 313.86 KB | 12.12.2018 | 30.11.2018 | 9 |
Application |
TIF | 644.78 KB | 29.01.2019 | 20.11.2018 | 15 |
Protocols/decisions of a company/organisation |
TIF | 167.65 KB | 29.01.2019 | 08.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 220.63 KB | 09.04.2018 | 09.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 09.04.2018 | 09.04.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 1.52 MB | 09.04.2018 | 28.02.2018 | 100 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 134.13 KB | 01.11.2017 | 11.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 145.11 KB | 01.11.2017 | 17.08.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 362.99 KB | 16.03.2020 | 23.12.2002 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register